Upchurch Logistics Ltd in Forest Road LEICESTER

Upchurch Logistics Ltd LEICESTER

Founded in 2014, Upchurch Logistics, classified under reg no. 08962679 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Mohammed A., appointed on 9 May 2022. There are currently no secretaries appointed. As of 21 May 2024, there were 17 ex directors - Akbal S., Grandson M. and others listed below. There were no ex secretaries.

Upchurch Logistics Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08962679
Date of Incorporation	Thu, 27th Mar 2014
Industry	Freight transport by road
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Mohammed A.

Position: Director

Appointed: 09 May 2022

Akbal S.

Position: Director

Appointed: 15 January 2021

Resigned: 09 May 2022

Grandson M.

Position: Director

Appointed: 21 July 2020

Resigned: 15 January 2021

Arash N.

Position: Director

Appointed: 18 December 2019

Resigned: 21 July 2020

Darren J.

Position: Director

Appointed: 12 July 2019

Resigned: 18 December 2019

Shaun T.

Position: Director

Appointed: 26 October 2018

Resigned: 12 July 2019

John K.

Position: Director

Appointed: 13 April 2018

Resigned: 26 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 April 2018

Christopher C.

Position: Director

Appointed: 24 May 2017

Resigned: 05 April 2018

Andrew T.

Position: Director

Appointed: 06 March 2017

Resigned: 05 April 2017

Mark B.

Position: Director

Appointed: 27 April 2016

Resigned: 06 March 2017

Paul S.

Position: Director

Appointed: 01 June 2015

Resigned: 27 April 2016

Phillip S.

Position: Director

Appointed: 16 April 2015

Resigned: 01 June 2015

Martyn W.

Position: Director

Appointed: 27 January 2015

Resigned: 16 April 2015

Wesley C.

Position: Director

Appointed: 29 September 2014

Resigned: 27 January 2015

Daniel P.

Position: Director

Appointed: 02 July 2014

Resigned: 29 September 2014

Richard S.

Position: Director

Appointed: 16 April 2014

Resigned: 02 July 2014

Terence D.

Position: Director

Appointed: 27 March 2014

Resigned: 16 April 2014

People with significant control

The register of PSCs who own or control the company is made up of 10 names. As BizStats established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Akbal S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Grandson M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	9 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Akbal S.

Notified on	15 January 2021
Ceased on	9 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grandson M.

Notified on	21 July 2020
Ceased on	15 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arash N.

Notified on	18 December 2019
Ceased on	21 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren J.

Notified on	12 July 2019
Ceased on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun T.

Notified on	26 October 2018
Ceased on	12 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

Notified on	13 April 2018
Ceased on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	13 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

Notified on	24 May 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

Notified on	6 March 2017
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets	511	124	48	1	1	1	482	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		123	47				481
Net Current Assets Liabilities	2	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1	1
Accruals Deferred Income	1
Creditors Due Within One Year	509	123

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)
CH01	On November 16, 2022 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
CH01	On November 23, 2022 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on November 15, 2022 filed on: 15th, November 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 4th, October 2022	accounts	Free Download (5 pages)
AP01	On May 9, 2022 new director was appointed. filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 9, 2022 filed on: 24th, May 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 37 Harkness Road Slough SL1 7BL United Kingdom to 191 Washington Street Bradford BD8 9QP on May 24, 2022 filed on: 24th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, February 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 17 Forest Road Barnsley S71 3BG United Kingdom to 37 Harkness Road Slough SL1 7BL on February 4, 2021 filed on: 4th, February 2021	address	Free Download (1 page)
TM01	Director appointment termination date: January 15, 2021 filed on: 3rd, February 2021	officers	Free Download (1 page)
AP01	On January 15, 2021 new director was appointed. filed on: 3rd, February 2021	officers	Free Download (2 pages)
AP01	On July 21, 2020 new director was appointed. filed on: 6th, August 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Dane Court Aylesbury HP21 8BH United Kingdom to 17 Forest Road Barnsley S71 3BG on August 6, 2020 filed on: 6th, August 2020	address	Free Download (1 page)
TM01	Director appointment termination date: July 21, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2019 filed on: 31st, December 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Hollycroft Kent Street Horsham RH13 8BE United Kingdom to 12 Dane Court Aylesbury HP21 8BH on December 31, 2019 filed on: 31st, December 2019	address	Free Download (1 page)
AP01	On December 18, 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AP01	On July 12, 2019 new director was appointed. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 88 Hamilton Road London SE27 9SB United Kingdom to Hollycroft Kent Street Horsham RH13 8BE on August 14, 2019 filed on: 14th, August 2019	address	Free Download (1 page)
TM01	Director appointment termination date: October 26, 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	On October 26, 2018 new director was appointed. filed on: 5th, November 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Emerson Court Horden Peterlee SR8 4DG England to 88 Hamilton Road London SE27 9SB on November 5, 2018 filed on: 5th, November 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, August 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2018 filed on: 27th, April 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 31, Countisbury House Crescentwood Road Sydenham SE26 6SB United Kingdom to 12 Emerson Court Horden Peterlee SR8 4DG on April 27, 2018 filed on: 27th, April 2018	address	Free Download (1 page)
AP01	On April 13, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2018 filed on: 27th, April 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 31 School Way Liverpool L24 1UH United Kingdom to Flat 31, Countisbury House Crescentwood Road Sydenham SE26 6SB on June 2, 2017 filed on: 2nd, June 2017	address	Free Download (1 page)
AP01	On May 24, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2017 filed on: 1st, June 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 31 School Way Liverpool L24 1UH on March 13, 2017 filed on: 13th, March 2017	address	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	On March 6, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AP01	On April 27, 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Cockpit Close Woodstock OX20 1UH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on May 9, 2016 filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2016: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 Lowtown View Worksop S80 2LR United Kingdom to 5 Cockpit Close Woodstock OX20 1UH on June 8, 2015 filed on: 8th, June 2015	address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2015 filed on: 22nd, April 2015	officers	Free Download (1 page)
AP01	On April 16, 2015 new director was appointed. filed on: 22nd, April 2015	officers
AD01	Registered office address changed from 5 Chepstow Close Kettering NN15 5EP to 10 Lowtown View Worksop S80 2LR on April 22, 2015 filed on: 22nd, April 2015	address
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Chepstow Close Kettering NN15 5EP on February 3, 2015 filed on: 3rd, February 2015	address	Free Download (1 page)
AP01	On January 27, 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Alfred Street Kettering NN16 0SW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on October 9, 2014 filed on: 9th, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: September 29, 2014 filed on: 9th, October 2014	officers	Free Download (1 page)
AP01	On September 29, 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on July 11, 2014. Old Address: 96 Tyntyla Road Tonypandy CF40 2SR United Kingdom filed on: 11th, July 2014	address	Free Download (1 page)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2014 filed on: 11th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 30th, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2014	incorporation	Free Download (38 pages)

Upchurch Logistics Ltd LEICESTER

Upchurch Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Akbal S.

Grandson M.

Arash N.

Darren J.

Shaun T.

John K.

Terry D.

Christopher C.

Andrew T.

Mark B.

Paul S.

Phillip S.

Martyn W.

Wesley C.

Daniel P.

Richard S.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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